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LOUISVILLE HORTICULTURE FORESTRY ADVISORY BOARD <br />MINUTES OF BORAD MEETING <br />February 2000 <br />• Members Present: Howard Teague, Jerry Warren and Nanette Edwards <br />City Liaisons Present: Steve.Baysinger and Brad:Chronowski <br />Members Absent: Susan Spaulding, Betty Solek <br />A. General <br />1. Howard called the meeting to order at 5:35 p.m, minutes of January meeting were approved. <br />2. Steve updated the Board on applications for the forester position. To date, 24 applications have <br />been received. Susan and Nanette have agreed to review and rate the applications toward <br />choosing candidates to interview. Once the applicants to be interviewed has been determined, <br />Human Resources will contact the selected applicants to set times. <br />3. Brad received detailed plans for the plantings on the Cherry Street medians. Brad will contact <br />the designer to incorporate more grasses in the planting plan. <br />4. Cost for the parking lot is projected at $46,715 inclusive of $7,786 for contingency. After <br />discussion the Board consensus was to move forward on installation of the parking lot. <br />5. One of the boards goals has been to upgrade the Arbor Day celebration. Unpredictable weather <br />has been a constraint on planning activities. Steve will check with Craig Jones with the <br />Colorado State Forest Service (CSFS) to gather ideas of other successful community <br />celebrations. Additional ideas include working with Louisville civic groups, give -aways such as <br />seedlings and large trees at the event, Woodsey Owl and cable channel promotion. This item <br />will be further discussed at the March meeting. <br />• 6. Brad disseminated information on the arboretum entryway. The Board goal is still to complete <br />the entryway for the Arbor Day celebration. Progress will be updated at each monthly meeting. <br />7. Commercial Guidelines discussion was tabled until the next meeting. <br />8. Old business <br />By -laws review needs action. Susan has completed a review with recommendations, the <br />Board needs to take action on the recommendations. <br />Steve has spoken with Jim Knopf to set up a presentation relating to water wise usage of <br />landscaping. Available dates are February 16 and 17. Steve will poll HFAB and <br />LRCAB to pick the best date, details to follow. <br />Steve is gathering information on tree inventories with Craig Jones with CSFS. The <br />inventory will be one of the first responsibilities of the new forester in conjunction with <br />HFAB. <br />9. New Business <br />For 2000 the gateway at Main Street and South Boulder Road is slated based on the <br />master plan. Brad has completed some of the preliminary work and will be updating the <br />Board. Prior to design, the Board will meet with the Downtown Business Association. <br />10. Meeting adjourned at 6:50 p.m. The next meeting will be Wednesday, March 1. <br />• <br />